2023年3月29日,

7:12点2023年3月29日,美国证券交易委员会(SEC)已起诉Beaxy,附属实体,和高管操作一个无照经营的证券交易所。诉讼指控他们从事销售的未注册的安全令牌BXY交换,同时也经营Beaxy作为一个未注册的证券交易所,未能注册为代理或清算机构。SEC专门宣称BXY令牌的目的是“投资者”,他们将使用收益来帮助Beaxy运行,这令牌持有者将受益于Beaxy的成功。此外,据称Beaxy告诉销售人员与芝加哥加密Capital LLC目标资质以外的投资者在美国。SEC进一步声称Beaxy创始人Artak Hamazaspyan盗用了至少900000美元,用它自己。当这个盗用被发现,其他几个高管相信Hamazaspyan离开和尼古拉斯·墨菲和伦道夫湾艾伯特开始操作平台。最终,Hamazaspyan偿还420000美元的盗用资金。此外,指控声称相关公司,包括风的金融,未来的数字,风的金融,Braverock投资,和未来金融充当做市商风(Hamazaspyan分离后的实体操作Beaxy)和Dragonchain Inc . SEC特别宣称Dragonchain负责发行DRGN令牌它进一步的指控是一个安全。SEC还声称,布莱恩·彼得森在这套衣服还任命,是谁控制着这些不同的做市的实体。一度在2020年,它是决定移除DRGN上市。 At this point, Dragonchain reapplied and attached to its application a memorandum that suggested that DRGN was not a security as long as Dragopnchain did not participate in trying to create secondary marketplaces. Confusingly, it appears that Dragonchain was actively in the process of soliciting secondary marketplaces like Beaxy when it provided this application. After deciding to re-list DRGN Beaxy recommended it retain Windy Financial, one of the aforementioned market makers, to improve its liquidity on the platform. This SEC lawsuit represents an increased emphasis on enforcement against exchanges for trading in unregistered securities and similar lawsuits could potentially threaten other cryptocurrency exchanges that are not appropriately registered with the SEC. For more informed news, follow us on Twitter , Instagram , and Google News or subscribe to our YouTube channel.